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C.F. DAVIES & CO. (BIRKENHEAD) LIMITED

Learn more about C.F. DAVIES & CO. (BIRKENHEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ

C.F. DAVIES & CO. (BIRKENHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00319196
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.10.05
dissolution date: 2003.11.04
last member list: 2003.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.28
documents available: 1

List of company documents:

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Find out more information about C.F. DAVIES & CO. (BIRKENHEAD) LIMITED. Our website makes it possible to view other available documents related to C.F. DAVIES & CO. (BIRKENHEAD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, MR J R WHITTAKER, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE CV37 8AQ
Form type: 287
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/97 FROM:, HARRIMANS LANE, DUNKIRK, NOTTINGHAM, NOTTINGHAMSHIRE NG7 2SD
Form type: 287
Date: 1997.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1996.03.28
£2.95
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ADOPT MEM AND ARTS 23/03/96
Form type: SRES01
Date: 1996.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/96 FROM:, P O BOX 21, MANSFIELD ROAD, DERBY, DE21 4BL
Form type: 287
Date: 1996.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/94 FROM:, 388/394 BROOK ST., BIRKENHEAD., L41 4LB
Form type: 287
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31

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Company directors and board members:

DAVID MICHAEL WILLIAMS (dissolve)
Secretary, CHARTERED SECRETARY, 2000.03.01 - 2003.11.04
WOODGATE 1 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
JEREMY LEIGH SUTCLIFFE (dissolve)
Director, 1996.10.30 - 2003.11.04
26 PRINCE ALBERT ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
ROBERT LEONARD BANCROFT (dissolve)
Secretary, 1992.01.09 - 1997.01.31
30 TROUGH LANE WATNALL , NOTTINGHAM
NG16 1HR, NOTTINGHAMSHIRE
JOHN HENRY ELLIOTT (dissolve)
Secretary, 1997.02.01 - 1999.01.31
OAK PRIORS MATTHEWS CLOSE , STRATFORD UPON AVON
CV37 6FR, WARWICKSHIRE
JANET MARY LOVE (dissolve)
Secretary, 1991.06.21 - 1992.01.09
HOLBECK 1 RUSHUP CLOSE ALLESTREE , DERBY
DE22 2TX, DERBYSHIRE
JOHN ROYSTON WHITTAKER (dissolve)
Secretary, 1999.02.01 - 2000.02.29
5 CHASELY CRESCENT UP HATHERLEY , CHELTENHAM
GL51 3RY, GLOUCESTERSHIRE
JOHN CRABB (dissolve)
Director, 1996.03.23 - 2002.02.28
36 COWDROY AVENUE , CAMMERAY
NEW SOUTH WALES 2062
AUSTRALIA
ROSS BRODIE CUNNINGHAM (dissolve)
Director, 1996.03.23 - 2002.10.21
22A UPPER AVENUE ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
RUSSELL KEITH JOHN GULLIVER (dissolve)
Director, CHIEF EXEC / MD, 1996.03.23 - 1996.10.10
19 LOCK CLOSE , STRATFORD UPON AVON
CV37 6GF, WARWICKSHIRE
CLIVE JEREMY HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1993.01.31
FLAT 19 REDSTONE PARK , WALLASEY
L45 9NB, MERSEYSIDE
NIGEL GARRY HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1993.01.31
15 LUDLOW HEIGHTS , BRIDGNORTH
WV16 5AN, SHROPSHIRE
HANDEL THOMAS ROBERT LEONARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.03.23
91 STEVENAGE ROAD , HITCHIN
SG4 9DN, HERTFORDSHIRE
JANET MARY LOVE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.03.23
HOLBECK 1 RUSHUP CLOSE ALLESTREE , DERBY
DE22 2TX, DERBYSHIRE
GRAHAM HARRY WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1995.06.06 - 1998.05.20
BRACKENRIGG 26 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE

Companies near to C.F. DAVIES & CO. (BIRKENHEAD) ltd.

Information about the Private Limited Company C.F. DAVIES & CO. (BIRKENHEAD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data